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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Plotho, Matthias Von
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Grey, Amy Elizabeth
    Born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Quayle, Huan George
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Bone, Roger Bridgland, Sir
    Born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Bourne, Simon, Dr
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Green, Martin Richard
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 7
    East, David Warren Arthur
    Born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Schulz, Dennis
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Howarth, John Paul Patrick
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Pendlebury, Robert Michael
    Engineering Consultant born in December 1941
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Freeman, Roger Norman
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 3
    Cunliffe, Barry Stuart
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 4
    Rae, Tom Reid
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Ham Edmonds, Nicola
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 6
    Jackson, Brian
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 7
    Hargreaves, Peter
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 8
    Lloyd, Jonathan Anthony, Dr
    Engineer born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Highgate, Donald James, Dr
    Director born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 10
    Baker, Helen Alice
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 11
    Nqh (co Sec) Limited
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 12
    Steele, Charles Gervas Adrian
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2005-08-25
    OF - Director → CIF 0
  • 13
    Williams, Victoria Elizabeth
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 14
    Cockrem, Denise Patricia
    Chartered Accountant born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ 2025-10-08
    OF - Director → CIF 0
  • 15
    Nowicki, Juergen
    Chief Finance Officer born in January 1964
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 16
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Allen, Andrew Charles
    Chartered Accountant born in October 1981
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2025-01-06
    OF - Director → CIF 0
    Allen, Andrew Charles
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2019-09-16
    OF - Secretary → CIF 0
    icon of calendar 2022-09-30 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 18
    Heathcote, Francis James
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2009-02-20
    OF - Director → CIF 0
  • 19
    Smith, Rachel, Dr
    Scientist born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2015-09-16
    OF - Director → CIF 0
    Smith, Rachel Louise, Dr
    Scientist born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2023-01-30
    OF - Director → CIF 0
  • 20
    Roe, Katherine Louise Margiad
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 21
    Wreford, John Alan David
    Chartered Accountant born in December 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-01-31
    OF - Director → CIF 0
    Wreford, John Alan David
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 22
    Massey, Stephen Leigh
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2008-01-01
    OF - Director → CIF 0
  • 23
    Scott, Marcus John
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 24
    Cooley, Graham Edward, Dr
    Company Director born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 25
    Hargreaves, Peter Kendal
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 26
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2010-06-23
    OF - Director → CIF 0
parent relation
Company in focus

ITM POWER PLC

Previous name
QUAYSHELFCO 1070 PLC - 2004-05-04
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • ITM POWER PLC
    Info
    QUAYSHELFCO 1070 PLC - 2004-05-04
    Registered number 05059407
    icon of address2 Bessemer Park, Sheffield S9 1DZ
    PUBLIC LIMITED COMPANY incorporated on 2004-03-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ITM POWER PLC
    S
    Registered number 05054903
    icon of address2, Bessemer Park, Sheffield, United Kingdom, S9 1DZ
    Public Limited Company in Companies House, England
    CIF 1
  • ITM POWER PLC
    S
    Registered number 05059407
    icon of address2, Besemer Park, Shepcote Lane, Sheffield, England, S9 1DZ
    Public Limited Company in Companies House, England, England
    CIF 2
  • ITM POWER PLC
    S
    Registered number 5059407
    icon of address2, Bessemer Park, Sheffield, United Kingdom, S9 1DZ
    Private Company Limited By Shares in Register Of Companies Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Bessemer Park, Shepcote Lane, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ITM FUEL CELLS LIMITED - 2007-06-14
    STAMFORD MEMORY POLYMERS LIMITED - 2002-02-12
    ITM POWER LIMITED - 2004-05-04
    NEWCORN TECHNOLOGY LIMITED - 2001-02-13
    icon of address2 Bessemer Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ITM POWER (TRADING) LIMITED - 2024-12-06
    QUAYSHELFCO 1214 LIMITED - 2007-04-30
    icon of address2 Bessemer Park, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • ITM POWER (NEWCO) LIMITED - 2021-04-26
    ITM MOTIVE LIMITED - 2022-03-29
    icon of addressNorth Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,250,566 GBP2024-05-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-03-25 ~ 2023-10-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.